South Africa: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund

No 2021/227, IMF Staff Country Reports from International Monetary Fund

Abstract: This report summarizes the AML/CFT measures in place in the Republic of South Africa (South Africa) as at the date of the onsite visit (October 22 to November 12, 2019). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of South Africa’s AML/CFT system and provides recommendations on how the system could be strengthened.

Keywords: TF risk; DPCI predicate offense investigation activity; DPCI priority crime; ML investigation; ML conviction; Anti-money laundering and combating the financing of terrorism (AML/CFT); Corruption; Terrorism; Currencies; Africa; Sub-Saharan Africa; Southern Africa; Global (search for similar items in EconPapers)
Pages: 248
Date: 2021-10-07
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